from: Sadiq Ahmed <sadiqahmedun1@yahoo.com>
date: Feb 7, 2020, 11:31 PM
subject: VERY IMPORTANT LETTER
mailed-by: yahoo.com
Dear Sir/Madam,
VERY IMPORTANT LETTER
I am Barrister Sadiq El Ahmed , Personal/Family Attorney to David a Farmer, Founder/President White Farmers Association [W. F. A] based in Zimbabwe (Deceased) as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their various countries..
But David, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this development, he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 Sept 2005 without leaving wife or Children behind.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all my effort proved abortive before Robert Mugabe was forced to resigned November 22nd 2017.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,\the management of the bank where the deceased had an account valued at about US$75.2 Million Dollars, only has issued me a notice to provide the Inheritor or have the account confiscated within the next (14) official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the Inheritor/Next of kin to the deceased since you have the same last name so that the proceeds of this account valued at US$75.2 Million Dollars can be paid to you as the Inheritor/Next of kin,while you and I can share the money. 60% to me and 40% to you.
To file in claims in your name as the Inheritor/Next of Kin to David you are advised to send required information First/Last Name, Home/Office Address, Occupation, Age,Nationality, Home/ Mobile Phone Numbers.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law without further delay,while i advised you send your First/Last Name, Home and Office Address, Occupation,Age, Mobile/Home Phone Number for urgent attention.
Response must be sent through information below.
Barrister Sadiq El Ahmed
Tel:/SMS+ 27 83 280 2166
Fax Number: +27 86 603 6612
Email: sadiqelahmed@webmail.co.za
Your urgent response will be treated accordingly,
Best Regards,
Barrister Sadiq El Ahmed
Attorney at Law
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Barrister Sadiq El Ahmed - sadiqahmedun1@yahoo.com
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Barrister Sadiq El Ahmed - sadiqahmedun1@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Sadiq El Ahmed - sadiqelahmed@webmail.co.za
from: Sadiq Ahmed <sadiqelahmed@webmail.co.za>
date: Feb 16, 2020, 5:58 PM
subject: Re: Urgent
mailed-by: webmail.co.za
To proceed regarding the proposal sent to you, the required information
below must be sent.
(1) First/Last Name
(2)Nationality
(3) Age
(4)Occupation
(5)Home/Office Address
(6)Company's Name/Address
(7)Home/Office Mobile Phone Numbers
(8)Copy of any Proof of Identification such as International Passport,
Driver's License or Official Identification Card
Upon the receipt of the required information i shall furnish you with
further information regarding the released of the deposited amount to
you as the Inheritor.
Awaiting your prompt response
Barrister Sadiq El Ahmed
date: Feb 16, 2020, 5:58 PM
subject: Re: Urgent
mailed-by: webmail.co.za
To proceed regarding the proposal sent to you, the required information
below must be sent.
(1) First/Last Name
(2)Nationality
(3) Age
(4)Occupation
(5)Home/Office Address
(6)Company's Name/Address
(7)Home/Office Mobile Phone Numbers
(8)Copy of any Proof of Identification such as International Passport,
Driver's License or Official Identification Card
Upon the receipt of the required information i shall furnish you with
further information regarding the released of the deposited amount to
you as the Inheritor.
Awaiting your prompt response
Barrister Sadiq El Ahmed
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Sadiq El Ahmed - sadiqahmedun105@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sadiq Ahmed <sadiqahmedun105@yahoo.com>
date: Sep 8, 2020, 1:09 PM
subject: VERY IMPORTANT LETTER
mailed-by: yahoo.com
from: Sadiq Ahmed <sadiqahmedun105@yahoo.com>
date: Sep 8, 2020, 1:09 PM
subject: VERY IMPORTANT LETTER
mailed-by: yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
